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Company number
13497271

MORGAN OFFSHORE WIND LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORGAN OFFSHORE WIND LIMITED
Company number
13497271
Registered office
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
42220 — Construction of utility projects for electricity and telecommunications
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bp Alternative Energy Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2021
Morgan Offshore Wind Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2021
Norose Company Secretarial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/08/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2021 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/07/2021 Controls 383 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2021 Person with significant control ceased Bp Alternative Energy Investments Limited
06/08/2021 Person with significant control added Morgan Offshore Wind Holdings Limited
06/07/2021 Person with significant control ceased Norose Company Secretarial Services Limited
06/07/2021 Person with significant control added Norose Company Secretarial Services Limited
06/07/2021 Person with significant control added Bp Alternative Energy Investments Limited

Documents for MORGAN OFFSHORE WIND LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Morgan Offshore Wind Limited — TW16 7BP
Tier 1 · renews 30/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MORGAN OFFSHORE WIND LIMITED?
According to the official registry, the company number of MORGAN OFFSHORE WIND LIMITED is 13497271.
Where is MORGAN OFFSHORE WIND LIMITED registered?
The registered office is CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM.
What is the SIC code of MORGAN OFFSHORE WIND LIMITED?
The nature of business is recorded under SIC code 42220 — Construction of utility projects for electricity and telecommunications.
Who controls MORGAN OFFSHORE WIND LIMITED?
Bp Alternative Energy Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MORGAN OFFSHORE WIND LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MORGAN OFFSHORE WIND LIMITED (13497271)

MORGAN OFFSHORE WIND LIMITED is a private limited company incorporated on 6 July 2021 and registered in the United Kingdom under company number 13497271. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM. The recorded nature of business is construction of utility projects for electricity and telecommunications (SIC 42220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bp Alternative Energy Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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